419 scam: Ali Yusuf <ali-yusuf1965@hotmail.com> I Need Your Assistance.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.

Fraud email example:

From: Ali Yusuf <ali-yusuf1965@hotmail.com>
Reply-To: aliyusuf1965@sify.com
Date: Tue, 8 Mar 2011 02:28:36 -0800 (PST)
Subject: I Need Your Assistance.

Good Day,

Compliments of the day with your entire family, Itâ€™s just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in west Africa and currently holding the post of Manager Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($10.5 Million USD) of one of my bank clients who died in crash since five years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need a honest and humanity foreign partner that we can both do this transaction together to achieve this success.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me and execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clarification reply me back and please note that the claims is 100% risk free.

Thanks.

Mr Ali Yusuf

Tel:+226 78 25 78 34

Anti-fraud resources:

What can you do when you receive 419 spam